| Company Name | Stephenson Housing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025414 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1986(37 years, 11 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Name | Neednice Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Kathleen Waugh |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | Mr John Thomas Waugh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Secretary Name | Mr John Thomas Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | Mrs Iris Armstrong |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | Mr Alan Rooney |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
| Role | Chartred Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA |
| Director Name | Mrs Jean Marjorie Rooney |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
| Role | Homeopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA |
| Secretary Name | Mr Alan Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA |
Contact
| Telephone | 0191 2460706 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Thomas Waugh 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Kathleen Waugh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,759 |
| Current Liabilities | £76,759 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 March 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 17 December 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 17 December 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 26 April 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 16 May 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 3 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 4 July 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 June 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 16 March 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 28 March 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 19 January 1999 | Return made up to 14/01/99; full list of members
|
| 19 January 1999 | Return made up to 14/01/99; full list of members
|
| 23 October 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 May 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 12 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 9 May 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 June 1995 | Return made up to 14/01/95; no change of members (6 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 June 1995 | Return made up to 14/01/95; no change of members (6 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 5 May 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 5 May 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 15 April 1994 | Return made up to 14/01/94; no change of members (6 pages) |
| 15 April 1994 | Return made up to 14/01/94; no change of members (6 pages) |
| 4 May 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 4 May 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 24 January 1993 | Return made up to 14/01/93; full list of members (5 pages) |
| 24 January 1993 | Return made up to 14/01/93; full list of members (5 pages) |
| 26 May 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 26 May 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 28 January 1992 | Return made up to 14/01/92; no change of members (6 pages) |
| 28 January 1992 | Return made up to 14/01/92; no change of members (6 pages) |
| 26 June 1991 | Accounts for a small company made up to 30 June 1990 (5 pages) |
| 26 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 26 June 1991 | Accounts for a small company made up to 30 June 1990 (5 pages) |
| 26 June 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 30 January 1991 | Registered office changed on 30/01/91 from: 47 st georges terrace jesmond tyne & wear NE2 2SX (1 page) |
| 30 January 1991 | Registered office changed on 30/01/91 from: 47 st georges terrace jesmond tyne & wear NE2 2SX (1 page) |
| 6 March 1990 | Return made up to 14/01/90; full list of members (4 pages) |
| 6 March 1990 | Return made up to 14/01/90; full list of members (4 pages) |
| 6 March 1990 | Accounts for a small company made up to 30 June 1989 (5 pages) |
| 6 March 1990 | Accounts for a small company made up to 30 June 1989 (5 pages) |
| 8 June 1989 | Return made up to 14/01/89; full list of members (4 pages) |
| 8 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 8 June 1989 | Return made up to 14/01/89; full list of members (4 pages) |
| 8 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 28 November 1988 | Return made up to 31/10/87; full list of members (4 pages) |
| 28 November 1988 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
| 28 November 1988 | Return made up to 31/10/87; full list of members (4 pages) |
| 28 November 1988 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
| 7 September 1988 | Accounts made up to 30 June 1987 (4 pages) |
| 7 September 1988 | Registered office changed on 07/09/88 from: 116 stephenson street north shields tyne and wear (1 page) |
| 7 September 1988 | Accounts made up to 30 June 1987 (4 pages) |
| 7 September 1988 | Registered office changed on 07/09/88 from: 116 stephenson street north shields tyne and wear (1 page) |
| 29 July 1986 | Gazettable document (14 pages) |
| 29 July 1986 | Gazettable document (14 pages) |
| 15 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 July 1986 | Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE (1 page) |
| 15 July 1986 | Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE (1 page) |
| 11 July 1986 | Company name changed neednice LIMITED\certificate issued on 11/07/86 (2 pages) |
| 11 July 1986 | Company name changed neednice LIMITED\certificate issued on 11/07/86 (2 pages) |
| 5 June 1986 | Certificate of Incorporation (1 page) |
| 5 June 1986 | Certificate of Incorporation (1 page) |